AIB Group (UK) P.L.C.
Company NI018800 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Kevin Charles Wall Director · appointed 2026
- Cornelius Raymond Mcgrath Director · appointed 2026
- Jacqueline Anne Weatherston Director · appointed 2023
- Paul Travers Director · appointed 2025
- Jenny Ann Sullivan Director · appointed 2025
- Andrew David Woosey Director · appointed 2023
- William Moray Newton Fall Director · appointed 2021
- Joseph Higgins Director · appointed 2021
- Fergal O'Dwyer Director · appointed 2026
- Paul Richard Horner Director · appointed 2020
- Sally Jane Clark Director · appointed 2023
Directors past 6 years
- Paul Richard Horner Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Cornelius Raymond Mcgrath Director · appointed 2026
- Jacqueline Anne Weatherston Director · appointed 2023
- Paul Travers Director · appointed 2025
Portfolio (8)
- Kevin Charles Wall Director · appointed 2026
- Jenny Ann Sullivan Director · appointed 2025
- Andrew David Woosey Director · appointed 2023
- William Moray Newton Fall Director · appointed 2021
- Joseph Higgins Director · appointed 2021
- Fergal O'Dwyer Director · appointed 2026
- Paul Richard Horner Director · appointed 2020
- Sally Jane Clark Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Geraldine Casey Director · appointed 2021 · resigned 2025
- Hilary Gormley Director · appointed 2022 · resigned 2026
- Graham Leonard Arthur Buckland Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Citigroup Global Markets Limited 2 shared directors
Connected through a shared director
- Alibank London Nominees Limited 1 shared director
- United Trust Bank Limited 1 shared director
- Centre for Economic Policy Research(the) 1 shared director
- AIB UK Loan Management Limited 1 shared director
- Wessex Water Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI018800 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/11/1985 |
| Address | 92 ANN STREET, BELFAST, BT1 3HH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AIB Holdings (N.I.) Limited ceased 2021-02-16
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI026462
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aberco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI026458
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI026401
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21
Officers (81)
- Cornelius Raymond Mcgrath Director · appointed 2026
- Conor Gouldson Secretary · appointed 2026
- Kevin Charles Wall Director · appointed 2026
- Fergal O'Dwyer Director · appointed 2026
- Paul Travers Director · appointed 2025
- Jenny Ann Sullivan Director · appointed 2025
- Sally Jane Clark Director · appointed 2023
- Jacqueline Anne Weatherston Director · appointed 2023
- Andrew David Woosey Director · appointed 2023
- Joseph Higgins Director · appointed 2021
- William Moray Newton Fall Director · appointed 2021
- Paul Richard Horner Director · appointed 2020
Show 69 former officers
- Hilary Gormley Director · appointed 2022 · resigned 2026
- Janet Elaine Gahan Director · appointed 2022 · resigned 2024
- Adrian Richard Kelly Secretary · appointed 2022 · resigned 2026
- Helen Elizabeth Normoyle Director · appointed 2021 · resigned 2025
- Geraldine Casey Director · appointed 2021 · resigned 2025
- Elizabeth Anne Hallissey Secretary · appointed 2020 · resigned 2022
- Tracy Dunley-Owen Director · appointed 2020 · resigned 2023
- Cathy Ann Bryce Director · appointed 2020 · resigned 2021
- Robert Damien Mulhall Director · appointed 2020 · resigned 2022
- Brian Kearns Secretary · appointed 2019 · resigned 2020
- James O'Keeffe Director · appointed 2019 · resigned 2020
- Shelley Joanne Malton Director · appointed 2018 · resigned 2023
- Mark George Bourke Director · appointed 2017 · resigned 2019
- Rachel Michelle Lawrence Director · appointed 2017 · resigned 2020
- Iain Alexander Hamilton Secretary · appointed 2017 · resigned 2019
- Roger Kitson Perkin Director · appointed 2017 · resigned 2023
- Graham Leonard Arthur Buckland Director · appointed 2017 · resigned 2026
- David O'Callaghan Secretary · appointed 2016 · resigned 2017
- Brendan O'Connor Director · appointed 2015 · resigned 2020
- Pauline Fidelis Mary Egan Director · appointed 2015 · resigned 2017
- Thomas Joseph Foley Director · appointed 2015 · resigned 2021
- Peter Norman Spratt Director · appointed 2015 · resigned 2022
- Simon Turner Director · appointed 2014 · resigned 2017
- Margaret Mary Butler Director · appointed 2013 · resigned 2019
- Robinson, William Bruce, Sir Director · appointed 2013 · resigned 2020
- Stephen John Kent Reid Director · appointed 2013 · resigned 2015
- Declan Collier Director · appointed 2013 · resigned 2018
- Thomas Joseph Wacker Director · appointed 2012 · resigned 2014
- Hugh Anthony O'Donnell Director · appointed 2012 · resigned 2016
- Ronan Gerard O'Neill Director · appointed 2011 · resigned 2013
- Gerard Majella Joseph Mcginn Director · appointed 2011 · resigned 2013
- John Francis Kilty Director · appointed 2009 · resigned 2011
- Nicholas John Treble Director · appointed 2009 · resigned 2011
- Gerard O Keeffe Director · appointed 2008 · resigned 2016
- Joseph Mc Gowan Director · appointed 2008 · resigned 2011
- Stephen Leigh Kingon Director · appointed 2007 · resigned 2016
- Kieran Crowley Director · appointed 2007 · resigned 2014
- David Peter Pritchard Director · appointed 2007 · resigned 2016
- Anthony Joseph Ashford Director · appointed 2005 · resigned 2014
- Steven Meadows Director · appointed 2005 · resigned 2008
- Leo Terence Mcdaid Director · appointed 2005 · resigned 2009
- Loughran, Gerry Finbar, Sir Director · appointed 2005 · resigned 2012
- David Isaac Agnew Director · appointed 2005 · resigned 2012
- Robbie James Henneberry Director · appointed 2005 · resigned 2009
- Matthias Kelly Qc Director · appointed 2004 · resigned 2012
- Declan Mcsweeney Director · appointed 2003 · resigned 2005
- Cornelius Athanasius O'Sullivan Director · appointed 2002 · resigned 2003
- John Damian Cunningham Director · appointed 2002 · resigned 2012
- Rotha Geraldine Diane Johnston Director · appointed 2001 · resigned 2012
- Timothy Patrick Sweeney Director · appointed 2001 · resigned 2012
- Jeffrey Alan Lent Director · appointed 1999 · resigned 2007
- Francis Xavier Sullivan Director · appointed 1999 · resigned 2006
- Peck, Tiana Jennifer, Ms. Secretary · appointed 1997 · resigned 2016
- Eugene Mcerlean Secretary · appointed 1991 · resigned 1997
- John Stuart Bloor Director · appointed 1985 · resigned 2004
- Charles Geoffrey Conn Director · appointed 1985 · resigned 2004
- Joan Geraldine Mulcahy Director · appointed 1985 · resigned 2007
- MC Collum, Anne B, Lady Director · appointed 1985 · resigned 2001
- REA, Desmond Sir, Sir Director · appointed 1985 · resigned 2004
- James N D Fawcett Director · appointed 1985 · resigned 2004
- Eamon Francis Mc Elroy Director · appointed 1985 · resigned 2003
- Robert Toland Director · appointed 1985 · resigned 1999
- Joseph William Magee Director · appointed 1985 · resigned 2002
- Dennis John Licence Director · appointed 1985 · resigned 2005
- William Montgomery Carson Director · appointed 1985 · resigned 1999
- Aidan Peter Mckeon Director · appointed 1985 · resigned 2005
- Kevin John Kelly Director · appointed 1985 · resigned 2003
- John Brendan Mc Guckian Director · appointed 1985 · resigned 2007
- Daniel Edward Harvey Director · appointed 1985 · resigned 1999
Directors and officers on the Companies House record, current and former.
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